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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hypercore Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Registration number | 16558658 | [sources] | |||
| Unique Entity ID | PJWERZHCKP13 | [sources] | |||
| Address | 120 FLEET STREET, LONDON EC4A 2BE · 120 Fleet Street, EC4A 2BE London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-56404 · gb-hmt-named-hypercore-ltd · usgsa-s4mrx1wn5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 120 Fleet Street, EC4A 2BE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aeza Group LLC Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Aeza Group LLC Disqualified · Sanctioned entity | - | - | - |